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Canonical ID: NK-7ujTxTf2vK3LtAv8N7KwcR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Ulitsa Aglomeratchikov, 624992 Serov | eng | us_ofac_sdn | ofac-52635 | |||
LegalEntity:address | 6 Ulitsa Aglomeratchikov Serov 624992 Russia | tw_shtc | tw-shtc-375dc13737685f97daa7237180974dbbdd8627a5 | ||||
LegalEntity:address | 6 ULITSA AGLOMERATCHIKOV, SEROV, 624992 | eng | us_sam_exclusions | usgsa-s4mrvljg6 | |||
LegalEntity:address | 6 ULITSA AGLOMERATCHIKOV, SEROV, 624992 | eng | us_sam_exclusions | usgsa-s4mrvjryw | |||
Organization:address | Российская Федерация, 624981, Свердловская область, г. Серов, ул. Агломератчиков, стр. 6 | ukr | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | |||
Organization:address | Російська Федерація, 624981, Свердловська область, м. Сєров, вул. Агломератчиков, будівля 6 | ukr | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | |||
Organization:addressEntity | addr-5d8170022da932f3a2135170d1d50f90a99146c0 | us_ofac_sdn | ofac-52635 | ||||
Organization:alias | PJSC Nadezhdinski Metallurgical Plant | eng | us_ofac_sdn | ofac-52635 | |||
LegalEntity:alias | PJSC NADEZHDINSKI METALLURGICAL PLANT | tw_shtc | tw-shtc-375dc13737685f97daa7237180974dbbdd8627a5 | ||||
Organization:alias | Publichne aktsionerne tovarystvo "Nadiezhdynskyi metalurhiinyi zavod" | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljg6 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjryw | ||||
Organization:country | ru | us_ofac_sdn | ofac-52635 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjryw | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljg6 | ||||
LegalEntity:id | 4af2750f9a06a279e8ad187b1372b55c15e4a329 | tw_shtc | tw-shtc-375dc13737685f97daa7237180974dbbdd8627a5 | ||||
Organization:id | 720021f526835b710630e29578d668521dfff89a | us_trade_csl | ofac-52635 | ||||
LegalEntity:id | 8b1841be2b2e42b330a29139e47cb35979235880 | us_sam_exclusions | usgsa-s4mrvljg6 | ||||
LegalEntity:id | a360e9567e87289414f131c265d9c8cd228c49d3 | us_sam_exclusions | usgsa-s4mrvjryw | ||||
Organization:id | c937951a6f0945a6361a860a98f670b29ffd1523 | us_ofac_sdn | ofac-52635 | ||||
Organization:id | 66d0209e130cc27086d8de5d5b0476795dce01b6 | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
Organization:innCode | 6632004667 | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD | eng | us_ofac_sdn | ofac-52635 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrvjryw | |||
Organization:name | Public Joint Stock Company "Nadezhdinskij metallurgicheskij zavod" | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
Organization:name | Публічне акціонерне товариство "Надєждинський металургійний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | |||
Organization:name | Публичное акционерное общество "Надеждинский металлургический завод" | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
LegalEntity:name | PJSC NADEZHDINSKI METALLURGICAL PLANT | eng | us_sam_exclusions | usgsa-s4mrvljg6 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD | tw_shtc | tw-shtc-375dc13737685f97daa7237180974dbbdd8627a5 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD | us_trade_csl | ofac-52635 | ||||
Organization:name | Публичное Акционерное Общество Надеждинский Металлургический Завод | rus | us_ofac_sdn | ofac-52635 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrvljg6 | |||
LegalEntity:notes | (also PJSC NADEZHDINSKI METALLURGICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrvjryw | |||
Organization:ogrnCode | 1026601814799 | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52635 | |||
Organization:registrationNumber | 1026601814799 | eng | us_ofac_sdn | ofac-52635 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52635 | us_ofac_sdn | ofac-52635 | ||||
Organization:taxNumber | 6632004667 | eng | us_ofac_sdn | ofac-52635 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52635 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljg6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52635 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32560-publicne-akcionerne-tovaristvo-nadezdinskij-metalurgijnij-zavod | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjryw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-375dc13737685f97daa7237180974dbbdd8627a5 | ||||
LegalEntity:uniqueEntityId | ZS4MJM6DEQ15 | eng | us_sam_exclusions | usgsa-s4mrvjryw | |||
LegalEntity:uniqueEntityId | QY3QFK4GJTC6 | eng | us_sam_exclusions | usgsa-s4mrvljg6 | |||